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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TUXPAN OVERSEAS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JAVIER MORAN
    • DIRECTOR - PRESIDENTE
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    YARITZA NIETO
    • DIRECTOR
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    YARITZA ROMERO
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    nieto urriola & asociados firma legal s.c
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (901) Other organizations with which this organization shares directors and dignitaries.

    GENOUSE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 12
    View

    EFFS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 12
    View

    BENEVELLO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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